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SOANUA LIMITED

Company number 10765444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 19.799997
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 19.08673
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 14.812646
06 Jun 2022 AD01 Registered office address changed from 2-4 Exmoor Street (Unit 11.3) London W10 6BD England to 2-4 Exmoor Street (Unit 19) London W10 6BD on 6 June 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 14.711291
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 June 2021
  • GBP 14.416859
14 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2021 SH02 Sub-division of shares on 29 April 2021
22 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Jan 2020 PSC01 Notification of William Coulton as a person with significant control on 17 December 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
17 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 10.885
26 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 15/03/2019
26 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 10.267
21 May 2019 AD01 Registered office address changed from Apartment a 176 Westbourne Grove London W11 2RW United Kingdom to 2-4 Exmoor Street (Unit 11.3) London W106BD on 21 May 2019
15 Mar 2019 CS01 15/03/19 Statement of Capital gbp 10.267
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/07/2019.
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
06 Nov 2018 SH02 Sub-division of shares on 30 October 2018